| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Aug 2026 | 31 Aug 2026 |
| Considered and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Monday, August 31, 2026 at 04:30 P.M. at the Registered Office of the Company. Please find Attached the Notice of Extra Ordinary General Meeting schedule on 31st August 2026. Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company. (As Per BSE Announcement Dated on:25.08.2026) Proceeding of the EGM of the Company held on Monday, August 31, 2026 through Video Conferencing and Other Audio-Visual Means. Please find Attached the Revised EGM proceeding held on 31st August 2026 (As Per BSE Announcement Dated on:31.08.2026). Declaration of Voting Result along with Scrutinizer Report of Extra ordinary General Meeting of the company.. (As per BSE announcement dated on : 01.09.2026) | ||
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